LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-02-26
- Legal form
- ltd
- Activity
- 64910, 64999, 82990
- Registered office
- 123 Victoria Street, London, SW1E 6DE, England
Low
Risk
LONDON RAIL LEASING LIMITED is a ltd registered in GB, incorporated 2016-02-26 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- LONDON RAIL LEASING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 10028888
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-26
- Registered office
- 123 Victoria Street, London, SW1E 6DE, England
- SIC
- 64910, 64999, 82990
Officers · 6 active
- BUTCHER, Lawrence Jamesdirector · British · appt 2016-03-31
- ELLIS, Ian Andrewdirector · British · appt 2018-03-06
- HARRIS, David Geralddirector · British · appt 2025-06-16
- KLECZKOWSKI, Andrewdirector · British · appt 2024-03-14
- MITTON, Antony Edwarddirector · British · appt 2016-03-31
- RAZAQ, Omardirector · British · appt 2024-03-14
- SISEC LIMITED(resigned)corporate secretary · appt 2016-02-26
- SMBC LEASING (UK) LIMITED(resigned)corporate secretary · appt 2016-03-31
- HARRIS, David Gerald(resigned)director · British · appt 2017-09-20
- HIGGINBOTHAM, James(resigned)director · British · appt 2016-03-31
- HOLDEN, Adam(resigned)director · British · appt 2016-03-31
- ICHIKAWA, Naoyuki(resigned)director · Japanese · appt 2022-08-26
Beneficial owners · PSC · 2 current
- ■Mithras Rail Holdings Limited25–50% sharescorporate PSC · England · since 2024-03-13 · trace owners →
- ■Lombard North Central Public Limited Company25–50% sharescorporate PSC · United Kingdom · since 2021-11-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-24
- Outstanding charges
- 10
/08
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
- JCB FINANCE LTDbeneficial owner
- ROYAL BANK LEASING LIMITEDbeneficial owner
- LOMBARD LESSORS LIMITEDbeneficial owner
- LOMBARD DISCOUNT LIMITEDbeneficial owner
- JCB FINANCE PENSION LTD.beneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- LOMBARD PROPERTY FACILITIES LIMITEDbeneficial owner
- LOMBARD & ULSTER LIMITEDbeneficial owner
- ROYSCOT TRUST PUBLIC LIMITED COMPANYbeneficial owner
- LOMBARD NORTH CENTRAL LEASING LIMITEDbeneficial owner
- LOMBARD BUSINESS LEASING LIMITEDbeneficial owner
- CALEDONIAN SLEEPERS RAIL LEASING LIMITEDbeneficial owner
- LOMBARD LEASING CONTRACTS LIMITEDbeneficial owner
- JAGUAR CARS FINANCE LIMITEDbeneficial owner
- LOMBARD TECHNOLOGY SERVICES LIMITEDbeneficial owner
- LOMBARD FINANCE LIMITEDbeneficial owner
- LOMBARD & ULSTER LIMITEDbeneficial owner
- JCB FINANCE LTDbeneficial owner
- ROYSCOT TRUST PUBLIC LIMITED COMPANYbeneficial owner
- LOMBARD PROPERTY FACILITIES LIMITEDbeneficial owner
- LOMBARD DISCOUNT LIMITEDbeneficial owner
- JAGUAR CARS FINANCE LIMITEDbeneficial owner
- LOMBARD MARITIME LIMITEDbeneficial owner
- LOMBARD LESSORS LIMITEDbeneficial owner
- JCB FINANCE PENSION LTD.beneficial owner
- LOMBARD TECHNOLOGY SERVICES LIMITEDbeneficial owner
- CALEDONIAN SLEEPERS RAIL LEASING LIMITEDbeneficial owner
- LOMBARD LEASING CONTRACTS LIMITEDbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- LOMBARD NORTH CENTRAL LEASING LIMITEDbeneficial owner
- ROYAL BANK LEASING LIMITEDbeneficial owner
- LOMBARD BUSINESS LEASING LIMITEDbeneficial owner
MITHRAS RAIL HOLDINGS LIMITED
- CALEDONIAN RAIL LEASING LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.1 LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.2 LIMITEDbeneficial owner
- 345 RAIL LEASING LIMITEDbeneficial owner
- CAMBRIAN RAIL LEASING NO. 1 LIMITEDbeneficial owner
- CALEDONIAN RAIL LEASING LIMITEDbeneficial owner
- CAMBRIAN RAIL LEASING NO. 1 LIMITEDbeneficial owner
- 345 RAIL LEASING LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.1 LIMITEDbeneficial owner
- CAMBRIAN RAIL LEASING NO. 2 LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.2 LIMITEDbeneficial owner
- SMBC LEASING (UK) LIMITEDbeneficial owner
SMBC LEASING (UK) LIMITED
- CALEDONIAN RAIL LEASING LIMITEDbeneficial owner
- Sumitomo Mitsui Finance And Leasing Co., Ltdbeneficial owner
- Sumitomo Mitsui Banking Corporationbeneficial owner
- MADRID LEASING (2019) LIMITEDbeneficial owner
- MITHRAS LEASING (NO.4) LIMITEDbeneficial owner
- CAMBRIAN RAIL LEASING NO. 1 LIMITEDbeneficial owner
- 345 RAIL LEASING LIMITEDbeneficial owner
- CAMBRIAN RAIL LEASING NO. 2 LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.1 LIMITEDbeneficial owner
- VALLEY RAIL LEASING NO.2 LIMITEDbeneficial owner
- Sumitomo Mitsui Financial Group, Inc. beneficial owner
- MITHRAS LEASING (NO.1) LTDbeneficial owner
- MITHRAS LEASING (NO.3) LIMITEDbeneficial owner
- SMBC LEASING & FINANCE UK NO.1 LIMITEDbeneficial owner
- MITHRAS RAIL HOLDINGS LIMITEDbeneficial owner